0x3fbba2b0e07895ae8638d17fd83d72338954d272

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	4
2	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	3
3	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	2
4	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
5	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf143a76ef05e4d267d98665fd525d6b29f5254a2	154
2	0xf14be72acba3becf3b6f0fc014f49e54e8511358 ryuoku.eth Delete label?	116
3	0x230b252ba4efefce6c8c13862ee821065bcaccc4 kehalion.eth Delete label?	113
4	0xf7b8de5f139f24f4760460475ecb61e0e1319caf @chordchaithipat Delete label? reddevil7.eth Delete label?	74
5	0x547b324b3f9e1f9f436fede6e88ae1ca816db6f3	70
6	0x5995bd8fff59750cc48f55b24b418ead135737de	54
7	0x476b7f205c08c438dcdd27e43a671d4b741415d7 "WachWorld" on OpenSea Delete label?	41
8	0xe6f751d9108b8468ad58b246c4daed4645df6e1f	37
9	0xf59564bbaf902453cfafd1abe0e3befd06d4417d tank2.eth Delete label?	34
10	0xa5b509313d1391a796dcbb440d099e8fdb96535c samcurran.eth Delete label?	27
11	0x1e8ae3233c7244bb2cd793a18ccb1130f8b7cae7	27
12	0x57f597a8b802db0605ddc14452c99614d941024d	25
13	0xcdd72dfb45e3181be3a5c3267eca402f6064c527	24
14	0xf6fe5b2b625a237b9fe1eef2bdbc156d4866e28d	24
15	0x1d47a34e8f854cb6a5383fa516702b293cff69f6 al27182.eth Delete label?	24
16	0xf643953d17711d96970bef99ae7992321d23c9cd	23
17	0x10ccd4136471c7c266a9fc4569622989fb4cab99 0xamplify.eth Delete label? @0xAmplify Delete label? Top 100 on DegenScore Delete label?	23
18	0xb16945b7e29e5f1bd9fa547f52b943c5c43e4178	21
19	0x5535c48511faa34bc3666f385b9b3ab93a65f845 zk-polygon.eth Delete label?	21
20	0x3dfbd4050ffeb94836d2ec50ef7426766a467db8 nemesis2.eth Delete label?	21
21	0x47909ac071d283a596061b406e899c42956fafb7	19
22	0x00ce7d1dd831b98a1db490d81a4eca0c0b57a99f Aave aArbARB vault valuable depositor Delete label?	19
23	0x3496cc53d6d8650ec936891038e656a85475126b @WillyamPangestu Delete label? kontoldao.eth Delete label?	19
24	0x19c2a0e1398ba78c00af784fdec4cd0bbe70a392 sabanegar.eth Delete label?	18
25	0x5426f039c05b65dba6ce6e775f1bc24cd057e51a	17